Transaction Origination Security

Transaction Origination Security

Say goodbye to account takeover fraud

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Keep your auditors happy and safeguard your highest risk transactions

Outgoing wire transfers and ACH credit origination are extremely important disbursement channels for your account holders. They can also create considerable exposure for your financial institution (FI), if not effectively managed. Protect your FI and accounts holders with Alkami’s unique Transaction Origination Security solutions.

CREDIT ORIGINATION POSITIVE PAY

Monitor fraud, digitally

Make stopping fraud and meeting Federal Financial Institutions Examination Council (FFIEC) compliance objectives easier than ever before. Notify ACH originators within seconds when transaction anomalies are detected.

Provide an additional layer of security for the high risk payment activity that may occur with ACH credit origination, and prevent losses that result from account takeover or unauthorized transaction modifications.

VOICE BIOMETRIC WIRE AUTHENTICATION

Hang up on verification friction

Stop wire fraud in real time with an automated verification process that helps your organization meet FFIEC compliance objectives. Protect outgoing wire transfers with out-of-band authentication (OOBA) through interactive voice response and biometric technology. Eliminate the manual intervention of call backs for a seamless user experience.

Positive Pay Check & ACH

Stop unauthorized ACH and check payments and trigger actionable alerts.

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EDI Translation

Translate complex Electronic Data Interchange (EDI) remittance information.

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ACH Return & Notification of Change

Notify users who originate ACH transactions when an item is returned or the originated payment contains incorrect information.

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